Financial Compliance Jobs in Dubai

AtkinsRalis Business is hiring an experienced Information Manager for our Middle east delivery team. This person will be carrying out a mix of functions that span from internal process improvements to supporting project delivery. The successful candidate should be a people process tec More...

Roles and responsibilities As a Mortgage Advisor, you will join our elite team of experienced mortgage brokers with an average industry experience of 10+ years. This is an entry level role that will give those with an interest in building a career in financial services an opportunity More...

Roles and responsibilities A Deputy Store Manager is a leadership position within a retail environment, responsible for supporting the Store Manager in the overall management and operations of the store. This role often acts as the second-in-command, ensuring smooth daily operations, More...

Bachelor's degree in finance, business administration, economics, or a related field. A master's degree is preferred. Proven experience in commercial advisory roles, with a focus on Social infrastructure projects. Demonstrated experience in managing end-to-end PPP project l More...

AtkinsRalis is looking HSE Inspector (Rail Project in GCC).About AtkinsRalis  Created by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass engineering services and nuclear company dedicated to engineering a better future for our pl More...

Minimum two years of experience in a legal role, preferably within the financial services or technology sector; fresh graduates are encouraged to apply. Familiarity with laws and regulations across the MENA Region, particularly those related to financial services, technology, and dat More...

Participate in preparing the budget and annual procurement plan for department related initiatives. Ensuring the accuracy of purchase order procedures and updating the data periodically according to the approved rules of the relevant electronic systems Preparing purchase order for More...

Responsibilities Bring the Café experience and our brand to life by helping to create an inclusive environment where all customers and team members feel welcome Proactively engage with customers and the community in all areas of the Café whether you're helping More...

EDUCATION Undergraduate degree from a top-tier business/engineering university as well as a strong academic performance. MBA candidates will also be considered for associate roles. Desirable Masters Degree in Corporate Finance. CFA Charterholder Skills & Kno More...

Compile financial documents and information on appeal / reconsiderations cases. Analyse Taxable Persons’ financial conditions and related operations. Request additional information from taxable person. Perform no notice inspections. Assess amount of tax payable. Prepare w More...

Posting and processing journal entries to ensure all business transaction are recorded. Assisting with updating accounts receivable and issue invoices whilst also running of reports and preparing Statement of Accounts for Clients as and when requsted. Assisting with updating accou More...

The Role Guildhall, a leading recruitment agency, is seeking a Junior Accountant to join our client, a prestigious holding company managing a real estate investment portfolio. This is an exciting opportunity for a motivated individual with some real estate experience to kickstart the More...

Executes Internal Security Controls through performance of compliance essment reviews and self inspections to ensure compliance with government and company regulations/requirements. Identifies deficiencies, develops and implements corrective action. Communicates results to securit More...

Bachelor’s degree in Finance, Accounting, Business Administration, or a related field; MBA or professional certification (e.g., CTP, CFA, ACCA) preferred. 5+ years of experience in treasury management, finance, or a related field in the banking and financial services industry More...

Roles and responsibilities The NOC Coordinator is responsible for overseeing the Network Operations Center (NOC) activities related to the metro rail project. This role involves monitoring and managing the D&B contractors' network operations during the design review and const More...

We are seeking a detailoriented and experienced Senior Accountant with 67 years of professional accounting expertise. The ideal candidate will have a strong background in financial management proficiency in accounting software and a track record of success in industries like trading a More...

Income auditing accounts receivable (AR) accounts payable (AP) cost controlling. Proficiency in financial statement preparation IFRS and related financial reporting standards.Qualifications : Masters degree required5 to 6 years experience in the hospitality industryAdditional Informa More...

Bachelor’s degree in finance, Business Administration, or related field; Master's degree or professional certification (e.g., CA ACCA, CPA) preferred. Minimum of 4 years of experience in wealth management, financial planning, or related field, with specific experience w More...

About The Role We’re at a critical stage in our company’s trajectory and are eager to hire our first in-house legal expert. This experienced professional will be a key member of the leadership team and report to the CEO. This role will serve as the primary legal advisor More...

AtkinsRalis is looking for Senior Mechanical Engineer for a Rail Project in GCC. This position will be subject to Clients approval.   About AtkinsRalis  Created by the integration of longstanding organizations dating back to 1911 AtkinsRalis is a worldclass en More...